HomeMy WebLinkAbout2023/06/27-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Charlie Lauersdorf, District 4
Council Member Jared Williams, District 6
Council Member Macy Hill, District 7 (via Video)
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:01 a.m. on Tuesday,
June 27, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Council Member Carlos Flores
The invocation was provided by Council Member Carlos Flores.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS - (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance
to thee, Texas, one state under God, one and indivisible.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0084 Presentation of Certificate of Recognition for Spotlight Cast and Crew
Council Member Beck presented a Certificate of Recognition to the Spotlight Cast
and Crew.
2. 23-0436 2. Presentation of Recognition for the Next Level Cosmetology Camp
Council Member Nettles recognized CC Watkins, aka CC The Great, and the Next
Level Cosmetology Camp for Kids.
3. 23-0435 Presentation of Recognition for the Community Fireworks & Street Racing
Committee
Mayor Pro tem Bivens recognized Jim Davis, Fire Chief, Neil Noakes, Police
Chief, and the Community Fireworks & Street Racing Committee.
4. 23-0433 Presentation of Certificate of Recognition for TNS Cougars
Council Member Williams presented a Certificate of Recognition for the TNS
Cougars, 2022 American Youth Football National Championship winners, to the
coach and the team.
5. 23-0432 Presentation of Proclamation for Uterine Fibroids Awareness Month
Council Member Beck presented a Proclamation for Uterine Fibroids Awareness
Month to Khanay Y. Turner, Deputy Executive Director, and team members of the
Barbara Jordan Leadership Institute.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 23-0516, 23-0573, 23-0610, and 23-0594 be
removed from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
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CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 3 of 43
Bob Willoughby appeared before Council in support of M&C 23-0516.
Donnell Ballard appeared before Council undecided relative to M&C 23-0516.
Rick Herring completed an undecided comment card relative to M&C 23-0602.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Council Member Lauersdorf,
that the Consent Agenda be approved as amended. Motion passed 11-0.
A. General - Consent Items
1. M&C 23-0515 (CD 3) Authorize an Increase of Appropriations in the North Z.
Boaz Park Improvements Project, Adopt Appropriation Ordinance, and Amend
the Fiscal Years 2023-2027 Capital Improvement (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 26251-06-2023
3. M&C 23-0521 (ALL) Authorize Reallocation of Older Debt Proceeds and
Pay -As -You -Go Funds between Public Art and Other Eligible Projects in Order to
Expedite Usage of the Debt Proceeds and Maintain Total Funding Amount for
Public Art while Adjusting Funding for Specified Projects
and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 26252-06-2023,
26253-06-2023, 26254-06-2023, 26255-06-2023, and 26256-06-2023
4. M&C 23-0535 (ALL) Reallocate Appropriations in the Development Services
Department of the General Fund by Decreasing the General Operating and
Maintenance Accounts in the Amount of $20,000.00 and Increasing the Transfer
Out Category by the Same Amount, for the Purpose of Funding the Required
Local Match for the Texas Historical Commission Grant to Support the City of
Fort Worth's Historic Resources Survey, and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 26257-06-2023 and
26258-06-2023
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CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
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5. Iv1&C 23-0551 (CD 8) Authorize Acceptance of the Routine Airport Maintenance
Program Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, if Awarded, in an Amount Up to $50,000.00, Authorize Use
of Future Grant Match Capital Funding in an Amount Up to $50,000.00 for the
City's Grant Match and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26259-06-2023
6. M&C23-05,55 (CD 10) Authorize Acceptance of a Routine Airport Maintenance
Program Grant for Perot Field Fort Worth Alliance Airport from the Texas
Department of Transportation, if Awarded, in the Amount of Up to $50,000.00,
Accept Contribution from Alliance Air Services, Inc. in the Amount Up
to $50,000.00 for the City's 50 Percent Grant Match Requirement, for a Total
Amount Up to $100,000.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26260-06-2023
7. M&C 23-0556 (ALL) Authorize the Acceptance of the Donation of a Wildland
Fire Apparatus Valued at Approximately $300,000.00 from the Texas A&M
Forest Service for Use by the Fort Worth Fire Department and Authorize the
Execution of an Agreement to Supplemental Terms and Responsibilities
Motion: Approved.
8. M&C 23-0557 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Special Donations LTD Fund in the Amount of
$158,587.77 to Support Fire Services and Other Fire Related Activities.
Motion: Approved. Appropriation Ordinance No. 26261-06-2023
9. M&C 23-0565 (ETJ Near CD 10) Adopt Resolution Authorizing the City's
Petition for a Temporary Injunction Against Cuisine Imports Management Inc.,
General Partner of Fort Worth Legacy Investments, L.P., the Owner of Property
Located at 13501 Bates Aston Road, Haslet, Tarrant County, Texas 76052 and
Being Lot 20R, Block 1, Haslet Heights in the W.C. Rall Survey, Abstract
1800 Seeking a Temporary Right of Entry to Conduct Due Diligence in
Anticipation of the Information Technology Services Radio Transmit Site Project
Motion: Approved. Resolution No. 5756-06-2023
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CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
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10. M&C 23-0576 (CD 5) Ratify Emergency Closure from March 9, 2023 thru June
1, 2023 and Authorize the Continued Closure of a Section of Cravens Road
between Baylor Street and Oakdale Road from June 1, 2023 to January 31, 2025
for Construction Activities
Motion: Approved.
11. M&C 23-0579 (CD 10) Adopt a Resolution Authorizing Execution of a Local
On -System Improvement Agreement with the Texas Department of
Transportation in the Amount of $1,032,890.00, of Which City Participation is
$930,000.00, for the Farm Market 156 and Intermodal Parkway Intersection
Improvements Project
Motion: Approved. Resolution No. 5757-06-2023
12. M&C 23-0581 (ALL) Authorize a Sole Source Agreement with LBS Enterprises,
L.L.C. dba Allstates Coatings Company for Cold Pour Concrete Joint and Crack
Sealant Utilized by Transportation and Public Works Street Operations for an
Annual Amount Up to $300,000.00
Motion: Approved.
13. M&C 23-0596 (ALL) Authorize Substantial Amendment to the 2019-2020 Action
Plan for Use of $267,003.29 in Federal Grant Funds, Authorize Execution of
Contract Amendments to Agreements with Nonprofit Subrecipients of Emergency
Solutions Grant Funds Received under the Coronavirus Aid, Recovery and
Economic Security Act, and Authorize Execution of Contract with The Salvation
Army, a Georgia Nonprofit Corporation for Emergency Shelter Services for
Families Experiencing Homelessness
Motion: Approved.
14. M&C 23-0598 (CD 3) Authorize Acceptance of Donations for the Neighborhood
Services Department in the Amount of $7,000.00 from Como Lions Heart, Inc.
for the Purpose of Supporting the Como Community Center Summer Day Camp
Program and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26262-06-2023
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15. M&C 23-0606 (ALL) Authorize Appropriation Ordinances in the Amount of
$907,482.00 for Reimbursement of Subrogation Claims in the General Capital
Projects Fund for the Replacement of Fire Engine 12
Motion: Approved. Appropriation Ordinance Nos. 26263-06-2023 and
26264-06-2023
16. M&C 23-0609 (CD 9) Approve Allocation from the American Rescue Plan Act State
and Local Fiscal Recovery Funds in the Amount of $100,000.00 for the Central
Multimodal Mobility Hub Concept Development Planning and Design and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26265-06-2023
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-0543 (ALL) Authorize an Amendment to the Annual Agreements with
Core & Main LP, Fortiline Inc., and Ferguson Enterprises, LLC, for Polyvinyl
Chloride Sewer Fittings to Increase the Annual Amount by $25,000.00 for a New
Annual Aggregate Amount Not to Exceed $125,000.00 for the Water Department
Motion: Approved.
2. M&C 23-0545 (ALL) Authorize Execution of an Agreement with Michael's Keys,
Inc. for Locksmith Services for City Departments in an Annual Amount Up to
$200,000.00 and Authorize Up to Four Automatic Renewals for the Same Annual
Amount
Motion: Approved.
3. M8 C 23-0546 (ALL) Authorize Non -Exclusive Purchase Agreements with
Multiple Vendors Using BuyBoard Cooperative Contract No. 706-23 for the
Purchase of Grounds Maintenance Equipment, Parts & Supplies in a Combined
Annual Amount Up To $3,000,000.00 for City Departments
Motion: Approved.
4. M&C 23-0548 (ALL) Authorize the City of Fort Worth to Donate Excess
Personal Protective Equipment and Hand Sanitizer to Local Non -Profit
Organizations and Find that the Donation Serves a Public Purpose
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
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5. M&C 23-0550 (ALL) Authorize Execution of an Agreement with Prime Controls,
L.P. for SCADA Maintenance and Services in an Annual Amount Up to
$1,000,000.00 and Authorize Two Consecutive, One -Year Renewal Options for
the Same Annual Amount Using an Interlocal Agreement with the City of Denton
for the Water Department
Motion: Approved.
6. M&C 23-0553 (ALL) Authorize Execution of an Agreement with BrightView
Landscape Services, Inc. for Plant Bed Maintenance Services for the Water
Department in an Annual Amount Up to $150,000.00 for the Initial Term and
Authorize Four, One -Year Renewals in the Amount of $165,000.00 for the First
Renewal, $181,500.00 for the Second Renewal, $199,650.00 for the Third
Renewal, and $219,615.00 for the Fourth Renewal
Motion: Approved.
7. M&C 23-0569 (ALL) Authorize Execution of Agreements with BrightView
Landscape Services, Inc., Civilian Division LLC dba GI -Mow, Lawn Patrol
Service, Inc., and Sports Field Holdings dba Sports Field Solutions for Grounds
Maintenance Services for the Water Department in a Combined Annual Amount
Up to $750,000.00 for the Initial Term, and Authorize Four One -Year Renewals
in an Amount Up to $900,000.00 for the First Renewal, $1,080,000.00 for the
Second Renewal, $1,296,000.00 for the Third Renewal, and $1,555,200.00 for
the Fourth Renewal
Motion: Approved.
8. M&C 23-0571 (ALL) Authorize the Execution of Non -Exclusive Agreements with
Asphalt Patch Enterprises, Inc., Austin Asphalt, Inc., Reynolds Asphalt &
Construction Company, and Texas Materials Group, Inc. for the Purchase of Hot
and Cold Asphalt for the Water Department on an "As Needed" Basis in a
Combined Annual Amount Up to $ 3,674,000.00 for the Initial Term and
Authorize Four, One -Year Renewals in the Amounts of $4,408,800.00 for the
First Renewal, $5,290,560.00 for the Second Renewal, $6,348,672.00 for the
Third Renewal, and $7,618,406.00 for the Fourth Renewal
Motion: Approved.
City of Fort Worth
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9. M&C 23-0572 (ALL) Authorize the Execution of a Purchase Agreement with
Berry, Dunn, McNeil & Parker, LLC to Provide a Structural and Efficiency Study
for Development and Permitting Services in an Annual Amount Up to
$172,700.00 for the Development Services Department
Motion: Approved.
10. M&C:" 23-0575 (ALL) Authorize Execution of an Agreement with Public
Information Associates, LLC for Community Engagement Consulting Services for
the 2050 Fort Worth Comprehensive Plan in an Amount Up to $300,000.00 and
Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26266-06-2023
11. M&C 23-0577 (ALL) Amend Mayor and Council Communication 22-0552 to
Authorize the Execution of a Contract with Empire Paper Company for Janitorial
Supplies Using The Interlocal Purchasing System Contract 230103 for All City
Departments
Motion: Approved.
12. M&C 23-0580 (ALL) Authorize an Amendment to the Annual Agreement with
Core & Main LP, for Copper Tubing to Increase the Annual Amount by
$62,000.00 for a New Annual Amount Not to Exceed $562,000.00 for the Water
Department
Motion: Approved.
13. M&C 23-0582 (ALL) Authorize Increase to Cooperative Agreement with
Northern Safety Co. Inc in the Amount of $88,500.00 for a New Total Annual
Amount of $188,500.00 for Facilities Maintenance, Repair, and Operational
Supplies and Services for the Water Department
Motion: Approved.
14. M&C 23-0585 (ALL) Authorize Execution of Agreement with AM Signal, LLC
for a MioVision Traffic Detection System and Traffic Signal Equipment in the
Annual Amount of $350,000.00 Using Purchasing Cooperative of America
Contract OD-358-21 for the Transportation & Public Works Department (2022
Bond Program)
Motion: Approved.
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15. M&C 23-0587 (ALL) Authorize Execution of an Agreement with Trastar,
Inc. Using Purchasing Cooperative of America Contract No. OD-383-23 For
Traffic Control, Road Safety and Related Products and Services for an Annual
Amount Up to $1,000,000.00 and Authorize Four, One -Year Renewal Options for
Up to $1,250,000.00 for Renewal 1, $1,562,500.00 for Renewal 2, $1,953,125.00
for Renewal 3 and $2,441,407.00 for Renewal 4 for the Transportation and Public
Works Department
Motion: Approved.
16. M&C 23-0590 (ALL) Authorize the Execution of an Agreement with Toter, LLC
for the Purchase, Delivery and Maintenance of Garbage, Recycling and Yard
Waste Carts in an Amount Up to $2,660,095.00 for the Initial Term, Using
Sourcewell Cooperative Contract 041521- TOT, for the Code Compliance
Department
Motion: Approved.
17. M&C 23-0592 (ALL) Authorize Execution of an Agreement with Specialty Fleet
Sales and Rentals, LLC. Using The Interlocal Purchasing System Contract
Number 200802 for an Annual Amount Up to $150,000.00 for the Purchase of
Derrick Digging Vehicles and Accessories and Authorize One, One -Year Renewal
Option for Up to $187,000.00 for the Transportation and Public Works
Department
Motion: Approved.
18. M&C 23-0595 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 59471 with Easy Ice, LLC., for the Lease of Ice Machines and
Combination Ice Machines/Water Dispensers to Increase the Annual Amount by
$50,000.00 for a New Annual Amount of $150,000.00 Using an Interlocal
Agreement with City of Houston for Multiple Departments
Motion: Approved.
19. M&C 23-0597 (CD 3, CD 7, CD 8 and CD 9) Authorize Execution of Purchase
Agreement with Civilian Division, LLC dba GI -Mow for Interstate Highway
30 and Interstate Highway 35 Mowing and Trash Pickup in an Annual Amount Up
to $209,430.00, for the Code Compliance Department
Motion: Approved.
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20. M&C 23-0599 (ALL) Authorize Execution of an Agreement for Automatic Door
Installation and Repair Services with Southern Automation, LLC, for the Water,
Aviation, Property Management, Parks and Recreation and Public Event
Departments in an Annual Amount Up to $186,584.00 and Authorize Up to Four
One -Year Automatic Renewals for the Same Annual Amount
Motion: Approved.
21. M&C 23-0601 (ALL) Authorize
Agiloft, Inc. for an Enterprise
Implementation and Subscription C
Year and $221,999.00 for Years
Solutions Department
Motion: Approved.
the Execution of a Purchase Agreement with
Contract Management Solution Software with
osts in Amount up to $409,949.00 for the First
Two and Three for the Information Technology
22. M&C 23-0603 (ALL) Authorize Execution of Sole Source Agreement with North
Texas Tollway Authority to Pay for City -Owned Vehicle Toll Charges in an
Annual Amount Up to $425,000.00 for the Initial Term and Authorize
Unlimited Renewals for City Departments
Motion: Approved.
C. Land - Consent Items
1. M&C 23-0563 (CD 9) Authorize the Negotiation and Execution of a Parking
License Agreement for the Lease of Up to 400 Parking Spaces Located at 1200
Houston Street and 1301 Commerce Street with Texas A&M University System
in Support of the Texas A&M Fort Worth Campus Project
Motion: Approved.
3. M&C 23-0607 (CD 10) Authorize Acquisition of a Right -of -Way Easement
in 0.157 Acres and Permanent Drainage Easement in 0.328 Acres from Real
Property Owned by AIP Keller Hicks, LLC Located at 4562 Keller Hicks Road in
the J. Billingsley Survey, Abstract No. 70, Tarrant County, Texas, in the Amount
of $119,668.00 and Pay Estimated Closing Costs in an Amount Up to $3,500.00
for a Total Cost of $123,168.00 for the Keller Hicks Road Project (2022 Bond
Program)
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Property Description: a right-of-way easement in 0.157 acres and permanent
drainage easement in 0.328 acres described as J Billingsley Survey, Abstract
No. 70, Tarrant County, Texas, located at 4562 Keller Hicks Road
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 23-0540 (CD 3) Adopt Ordinance Vacating an Alley in Block 65,
Chamberlin Arlington Heights 2nd Filing to be Replatted with the Adjoining
Property for a Private School for Rivertree Academy.
Motion: Approved. Ordinance No. 26267-06-2023
E. Award of Contract - Consent Items
1. M&C 23-051.1 (ALL) Adopt Appropriation Ordinance Reallocating Appropriations
in the General Fund to Reduce the Non -Departmental Department Budget by
$50,000.00 and Increase the City Manager's Department Budget by the Same
Amount to Provide Budgeted Supplemental Incentive Funding to International
Sister Cities Association of Fort Worth, Inc. in Fiscal Year 2023
Motion: Approved. Appropriation Ordinance No. 26268-06-2023
2. M&C 23-0512 (ALL) Authorize Execution of a Professional Services Agreement
with Stantec Consulting Services, Inc., in an Amount Not to Exceed
$440,000.00 for Consultant Services Related to the Development of the 2025
Park, Recreation and Open Space Master Plan and Needs Assessment Study for
Submission to the Texas Parks & Wildlife Department, Adopt Appropriation
Ordinance, and Amend Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26269-06-2023
3. M&C 23-0517 (CD 8) Authorize Execution of an Engineering Services Agreement
with Neel -Schaffer, Inc., in the Amount of $I77,963.00, for Design and
Preparation of Construction Documents for Road & Parking Improvements at
Cobb and Highland Hills Parks
Motion: Approved.
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4. M&C 23-051 i (CD 9) Approve Allocation from the American Rescue Plan Act
State and Local Fiscal Recovery Funds in the Amount of $50,000.00, Authorize
Execution of an Interlocal Agreement with the Texas A&M University System
Regarding Reimbursement of Public Water and Sewer Infrastructure Design Costs
Associated with the Texas A&M Fort Worth Campus Project in an Amount not to
Exceed $115,000.00, Waive Temporary Encroachment Fees for Long Term
Street and Sidewalk Closure and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 26270-06-2023 and
26271-06-2023
5. M&C 23-0519 (CD 3) Adopt Appropriation Ordinances in the Collective Amount
of $117,616.00 for Project Management and Material Testing for Water and
Sanitary Sewer Replacement Contract 2021, WSM-T, Project to Effect a Portion
of Water's Contribution to the Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 26272-06-2023 and
26273-06-2023
6. M&C 23-0520 (CD 3) Authorize Execution of a Contract with Landmark
Structures I, LP, in the Amount of $5,670,000.00 for Construction of Westside IV
Elevated Storage Tank, Provide for Project Costs, for a Project Total in the
Amount of $6,242,147.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation
Ordinance
Motion: Approved. Resolution No. 5758-06-2023 and Appropriation Ordinance
No. 26274-06-2023
7. M&C 23-0522 (CD 6 and CD 8) Authorize Execution of an Amendment to each
of the Wholesale Water Contracts with the City of Burleson, the City of Crowley
and the Bethesda Water Supply Corporation to Provide for Increased Capacity
from the Southside II Water System; Provide for Fort Worth's Cost Participation
in an Amount Not to Exceed $663,084.00 for Design Costs; Authorize Acceptance
of Funds from The City of Burleson, The City of Crowley, and The Bethesda
Water Supply Corporation for Design Costs, and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26275-06-2023
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8. M&C 23-0523 (CD 6) Authorize Execution of a Community Facilities Agreement
with CND-Tavolo, LLC, with City Participation in the Amount Not to Exceed
$367,981.35 for Oversizing an 8-inch Water Main to a 24-inch Water Main for
Anticipated Future Growth in South Fort Worth
Motion: Approved.
9. M&C 23-0524 (ALL) Authorize Execution of a Cooperative Purchasing
Agreement with Sigma Surveillance, Inc. dba STS360, in the Annual Amount of
$2,039,000.00 Using a Cooperative Agreement with Renewal Options for the
Information Technology Solutions Department
Motion: Approved.
10. M&C 23-0525 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 48482 with CentralSquare Technologies LLC for CentralSquare
Unify Hub Software in the Amount of $157,852.50 for the First Year and
Recurring Fees of $87,400.00 Annually for the Fort Worth Fire Department and
Fort Worth Police Department through the Information Technology Solutions
Department
Motion: Approved.
11. M&C 23-0526 (ALL) Authorize Execution of a Cooperative Purchase Agreement
with Cornerstone OnDemand, Inc., for a Learning Management System, Using a
Cooperative Contract in an Amount Up to $301,267.50 for the First and Second
Year Combined Which Includes a One-time Implementation Fee; and an Amount
of $150,913.03 for Year Three, for the Information Technology Solutions
Department, the Total Contract Amount is $452,180.53
Motion: Approved.
12. M&C 23-0527 (ALL) Adopt
$900,000.00 to Fund the First
Appropriation
Ordinance
in
the
Renewal with Tejas Commercial
Amount of
Construction,
LLC, for Small Diameter Water Main Extensions, Replacements, and Relocations
Contract 2021 to Effect a Portion of Water's Contribution to the
2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26276-06-2023
Fiscal Years
City of Fort Worth
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13. M&C 23-0528 (ALL) Authorize Execution of a Contract Amendment to City
Secretary Contract 56858 with DRS Imaging Services, LLC Using a Cooperative
Agreement in the Amount of $250,325.00 for the Development Services
Department through the Information Technology Solutions Department and
Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26277-06-2023
14. M&C 230529 (CD 7) Authorize Execution of Engineering Agreement with
Kimley-Horn and Associates, Inc., in the Amount of $1,659,200.00 for Silver
Creek Lift Station, Force Main, and Gravity Main, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Resolution No. 5759-06-2023 and Appropriation Ordinance
No. 26278-06-2023
15. M&C 23-0530 (ALL) Authorize an Amendment to City Secretary Contract No.
53262 with Origami Risk LLC in the Amount of $216,677.00 for Implementation
of Safety Reporting Module for Fiscal Year 2023 for the Human Resources
Department through the Information Technology Solutions Department
Motion: Approved.
16. M&C 23-0531 (CD 4 and CD 7) Authorize Execution of Amendment No. 3 in the
Amount of $336,200.00 to an Engineering Agreement with Kimley-Horn and
Associates, Inc. for the North Tarrant Express Segment Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26279-06-2023
17. M&C 23-0532 (ALL) Authorize Execution of Amendment No. 6 to City Secretary
Contract No. 46273 with Scientel Solutions, LLC, Using a Cooperative Contract,
in the Amount of $33,492.55, for a Total Contract Amount of $7,466,664.43 for
the Information Technology Solutions Department
Motion: Approved.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 15 of 43
18. M&(:," 23-0533 (CD 6) Authorize Execution of a Community Facilities Agreement
with D.R. HORTON - TEXAS, LTD., with City Participation in an Amount Not
to Exceed $495,746.05 for Oversizing for the 18-Inch and 24-Inch Extension of
Rock Creek Phase 1 Offsite Sewer Main Located in South West Fort Worth and
Anticipated Future Growth in South Fort Worth
Motion: Approved.
19. M&C 23-0534 (CD 10) Authorize Execution of an Engineering Agreement with
Neel -Schaffer, Inc. in the Amount of $500,701.00 for the Northside IV Elevated
Storage Tank project, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Resolution No. 5760-06-2023 and Appropriation Ordinance
No. 26280-06-2023
20. M&C 23-0536 (CD 10) Authorize Execution of Amendment No. 1, in the Amount
of $349,055.00, to an Engineering Agreement with Garver, LLC. for the
Northside III Elevated Storage Tank Project and Adopt Appropriation Ordinances
to Effect a Portion of Water's Contribution to Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26281-06-2023 and
26282-06-2023
21. M&C 23-0537 (CD 11) Authorize Execution of a Memorandum of Agreement for
the Amount of $117,463.20 Between the United States Army Corps of Engineers,
Fort Worth District, the Texas State Historic Preservation Officer and the City of
Fort Worth for the Twin 90 inch Sanitary Sewer Mains M-338B and M-280B
Slope Stabilization Project
Motion: Approved.
22. M&C 23-0538 (CD 10) Authorize Execution of a Community Facilities Agreement
with GBTM Sendera, LLC, with City Participation in the Amount Not to Exceed
$166,201.22 for Oversizing an 8-inch Water Main to a 16-inch Water Main for
Anticipated Future Growth in North Fort Worth
Motion: Approved.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 16 of 43
23. M&C 23-0539 (ALL) Enact Fiscal Year 2023 Budget Adjustments by Allocating
Projected Current -Year Revenues to Offset Projected Shortfalls, Fund
Departmental Capital Outlays and Capital Projects, Authorize All Associated
Transfers and Adopt Appropriation Ordinances and Amend the Fiscal Year 2023
Adopted Budget and the 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26283-06-2023 and
26284-06-2023
24. M&C 23-0544 (CD 7) Authorize Execution of Engineering Agreement with Freese
and Nichols, Inc., in the Amount of $1,143,312.00 for Bonds Ranch Lift Station,
Force Main, and Gravity Main, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2023-
2027 Capital Improvement Program
Motion: Approved. Resolution No. 5761-06-2023 and Appropriation Ordinance
No. 26285-06-2023
25. M&C 23-0547 (ALL) Authorize Execution of Amendment No. 1, in the Amount
of $90,000.00, to a Professional Services Agreement with GHD, Inc., for the
Asset Management Support Professional Services Project on Water and
Wastewater Assets for a Revised Contract Amount of $185,000.00
Motion: Approved.
26. M&C 23-0549 (ALL) Adopt a Resolution Authorizing the City Attorney to Retain
the Law Firm of WINSTEAD, P.C. as Outside Legal Counsel to Provide Legal
Representation Related to the Mary's Creek Wastewater Treatment Facility
Motion: Approved. Resolution No. 5762-06-2023
27. M&C 23-0552 (CD 8) Authorize Execution of Amendment No. 1 to the Grant
Agreement with Texas Department of Transportation for the East Side Hangar
Access Taxilane Project in an Amount Up to $404,780.00 at Fort Worth Spinks
Airport, Authorize a Transfer from the Municipal Airport Capital Projects Fund in
an Amount Up to $100,967.00 for the City's Match Requirement and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26286-06-2023
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 17 of 43
28. M&C 23-0554 (CD 2) Authorize Application for and Acceptance of the
Infrastructure Investment and Jobs Act of 2023 Grant, if Awarded, from the
Federal Aviation Administration Passed Through the Texas Department of
Transportation in an Amount Up to $844,000.00 for an Eligible Project at City of
Fort Worth Meacham International Airport, Authorize a Transfer of Up to
$93,777.78 for the City's Match Requirement, for a Total Amount Up to
$937,777.78, Adopt Appropriation Ordinance, and Adopt Resolution Authorizing
the City Manager to Execute Grant Related Agreements with the State of Texas,
Represented by the Texas Department of Transportation
Motion: Approved. Resolution No. 5763-06-2023 and Appropriation Ordinance
No. 26287-06-2023
29. M&C 23-0558 (ALL) Authorize an Increase to City Secretary Contract No.
56012 with Bell Textron, Inc. for an Amount up to $235,000.00 Per Year in the
Succeeding 4 Years of the Contract and Ratify Expenditures in the Amount
of $41,331.60 for Helicopter Parts and Maintenance for the Police Department
Motion: Approved.
30. M&C 23-0559 (ALL) Ratify Application for and, if Awarded, Authorize
Acceptance of a Solid Waste Implementation Grant from the North Central Texas
Council of Governments in an Amount Up to $200,000.00 to Purchase a
Skid -Steer Loader and Attachments, Authorize Execution of
Related Grant Agreements, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26288-06-2023
31. M&C 23-0560 (CD 10) Authorize the Application for and Acceptance of the
Bipartisan Infrastructure Investment and Jobs Act Fiscal Year 2023 Airport
Infrastructure Grant, if Awarded, from the Federal Aviation Administration in an
Amount Up to $1,769,400.00 for an Eligible Project at Perot Field Fort Worth
Alliance Airport, Authorize the Use of Land Credits for the City's Match in an
Amount Up to $442,350.00, for a Total Amount Up to $2,211,750.00 and
Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26289-06-2023
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 18 of 43
32. M&C 23-0562 (ALL) Authorize Application for and, if Awarded, Acceptance of
an Energy Efficiency and Conservation Block Grant from the United States
Department of Energy in an Amount Up to $785,490.00 to Support Energy
Efficiency and Conservation Planning and Implementation, Authorize Execution of
Related Grant Agreements, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26290-06-2023
33. M&C 23-0568 (CD 4) Authorize Execution of Change Order No. 3 to a
Construction Contract with McMahon Contracting, Inc. in the Amount of
$341,378.14 for the North Riverside Drive from Shiver Road to North Tarrant
Parkway Project for a Revised Contract Amount of $7,007,073.23, Adopt
Appropriation Ordinance and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26291-06-2023
34. M&C 23-0.574 (CD 2) Authorize Execution of a Construction Contract with RJM
Contractors, Inc., in an Amount of $2,570,670.00, Which Includes $24,230.00 for
the Owner's Construction Allowance for Improvements and Renovation of Fire
Station 15, for a Total Anticipated Project Cost of $3,004,000.00
Motion: Approved.
35. M&C 23-0578 (CD 6) Authorize Execution of Change Order No. 4 in the Amount
of $19,292.77 and the Addition of 92 Days to a Contract with Reyes Group, LTD
for the Hulen Street at Granbury Road Intersection Improvements Project for a
Revised Contract Amount of $1,997,793.97 (2018 Bond Program)
Motion: Approved.
36. M&C 23-0583 (CD 2 and CD 8) Authorize Execution of a Contract with
Peachtree Construction, Ltd., in the Amount of $1,635,118.50 for 2023 Asphalt
Resurfacing Contract 3 at Various Locations
Motion: Approved.
City of Fort Worth Page 18
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 19 of 43
37. M&C 23-0584 (CD 5 and CD 11) Authorize Execution of Engineering Services
Agreements with Freese and Nichols, Inc. in the Amount
Bond Sidewalk Year 2- Pinson Street Project and with
Amount of $274,850.00 for the 2022 Bond Sidewalk
Project (2022 Bond Program)
Motion: Approved.
of $267,900.00 for the 2022
GEI Consultants, Inc
Year
2- Wilbarger
in an
Street
38. M&C 23-0586 (CD 2, CD 8 and CD 11) Authorize Execution of Engineering
Services Agreements with Criado & Associates, Inc. in the Amount of $217,283.00
for the 2022 Bond Sidewalk Year 2- Hardy Street and Cleckler Avenue Project and
with Consor Engineers, LLC in an Amount of $137,969.00 for the 2022 Bond
Sidewalk Year 2- Glasgow Road Project (2022 Bond Program)
Motion: Approved.
39. M&C 23-0588 (CD 11) Authorize Execution of Change Order Number 1 in the
Amount of $184,750.00 to a Construction Contract with Makou Inc. for the 2023
Concrete Restoration Contract 2 Project for a Revised Contract Amount of
$1,634,200.00
Motion: Approved.
40. M&C 23-0589 (CD 8 and CD 11) Authorize Execution of a Contract with
McClendon Construction Company, Inc., in the Amount of $7,674,662.50 for
Combined Street Paving Improvements, Stormwater Improvements, and Water and
Sanitary Sewer Main Replacements for 2022 Bond Year 1 - Contract 2 Project,
Adopt Appropriation Ordinances to Effect a Portion of Water's Contribution to Fiscal
Years 2023-2027 Capital Improvement Program and Amend the Fiscal
Years 2023-2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26292-06-2023, 26293-06-2023,
26294-06-2023, 26295-06-2023, and 26296-06-2023
City of Fort Word:
Page 19 Printed on 7/26/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 20 of 43
41. M&C 23-0591 (CD 9) Authorize Execution of a Forgivable Subordinate Loan in the
Amount of $8,000,000.00 using American Rescue Plan Act Funds and Related
Agreements for Construction of Stormwater Drainage and Other Infrastructure
Improvements Relating to the Tobias Place, an Affordable Housing Development at
505 West Biddison Street and 3500 South Jennings Avenue; and Find that the Loan
Serves a Public Purpose and that Adequate Controls are in Place
Motion: Approved.
42. M&C 23-0593 (ALL) Authorize Acceptance of Additional Grant from the Texas
Department of Housing and Community Affairs in an Amount Up to $2,000,000.00
for the 2023 Comprehensive Energy Assistance Program, a Federally Funded
Program Sponsored by the United States Department of Health and Human Services
Designed to Provide Utility Payment Assistance and Energy Conservation Education
for "Low to Moderate" Income Residents, Authorize Related Contracts, and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26297-06-2023
44. M&C 23-0602 (CD 9) Amend Mayor and Council Communication (M&C) 22-0868
Relating to an Economic Development Program Agreement with Vickery Village
Development, LLC, or an Affiliate, to Waive the Affordable Housing Requirement
Set Forth in Section 15.2 of the Economic Development Program Policy (Resolution
No. 5338-01-2021)
Motion: Approved.
45. M&C 23-0605 (ALL) Adopt Appropriation Ordinances in the Amount of
$60,745.00 for Reimbursement of Subrogation Claims in the Stormwater Capital
Projects Fund
Motion: Approved. Appropriation Ordinance Nos. 26298-06-2023 and
26299-06-2023
46. M&C 23-0608 (CD 8) Authorize Execution of Change Order No. 2 to City Secretary
Contract Number 55841, a Community Facilities Agreement with Legends of Hanna
Ranch, Ltd., for Public Sanitary Sewer Mains M-295 and M-329, Increasing City
Participation by $14,066.17 and the Total Contract Amount by $15,032.00
Motion: Approved.
City of Fort Worth Page 20 Printer! an 7/26/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 21 of 43
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0082 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
2. M&C 23-0516 (CD 8) Authorize the Acceptance of an Anonymous Restricted
Donation in the Amount of $75,000.00 Designated for Improvements to the
Highland Hills Park & Community Center, Adopt Appropriation Ordinance,
and Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0516 be approved and Appropriation Ordinance
Nos. 26300-06-2023 and 26301-06-2023 be adopted. Motion passed
11-0.
C. Land - Removed from Consent Agenda
2. M&C 23-0573 (CD 3 and CD 6) Authorize Acquisition of a Fee Simple Interest in
Approximately 0.8752 Acres Located in the Chamberlain Arlington Heights, First
Filing, an Addition to the City of Fort Worth, Block 167, Lots A & B and Lots 5,
6, 7, 8, 9, 10, 11, 39 and 40, also Known as 5701, 5709, 5717, 5719 and 5721
Lovell Avenue and 5700 Curzon Avenue, Fort Worth, Tarrant County,
Texas from M.L. Tierce, III and Lynda L. Tierce in the Amount of $2,250,000.00
and Pay Estimated Closing Costs in an Amount Up to $20,000.00 for a Total Cost
of $2,270,000.00 for Fire Station No. 16 (2022 Bond Program)
Property Description: 0.8752 acres described as Lots A & B and Lots 5, 6, 7,
8, 9, 10, 11, and 39 and 40, Block 16, Chamberlain Arlington Heights, First
Filing, an Addition to the City of Fort Worth located at 5701, 5709, 5717,
5719, and 5421 Love Avenue and 5700 Curzon Avenue, Fort Worth, Tarrant
County, Texas
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0573 be approved. Motion passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 22 of 43
4. M&C 23-0610 (CD 8) Authorize the Direct Sale of a Tax -Foreclosed Property
Located in the 1900 and 2000 Blocks of Vickery Boulevard (E) Being Lots 3B,
4B, and 5, Block 29, and Lots 4B, 5, 6 and 7, Block 29'/2 in Glenwood Addition
for a Total Cost of $91,248.65 to Livingston Community Development
Foundation in Accordance with Section 34.05 of the Texas Property Tax Code
and Authorize Acceptance of a Permanent Sewer Easement on the Property
Property Description: Lots 3B, 4B, and 5, Block 29, and Lots 4B, 5, 6, and
7, Block 291/2, Glenwood Addition, located in the 1900 and 2000 Blocks of
Vickery Boulevard East
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0610 be approved. Motion passed 11-0.
(Council Member Nettles stepped away from the dais.)
E. Award of Contract - Removed from Consent Agenda
43. M&C 23-0594 (ALL) Authorize a Change in Use and Adjust Existing
Appropriations in the CARES Act Community Development Block Grant Funds in
the Amount of $800,000.00 to Fund Particular Programs and Activities; Approve
a Substantial Amendment to the City of Fort Worth's 2019-2020 Annual Action
Plan for the Use of Federal Grant Funds in the Amount of $800,000.00 from the
Coronavirus Aid, Relief, and Economic Security Act Community Development
Block Grant Program; and Authorize Execution of Related Contracts
Council Members Williams advised that he filed Conflict of Interest Affidavit
with the City Secretary's Office pertaining to M&C 23-0594 and would abstain
from voting on this issue.
Council Members Hill and Beck advised that they would recuse themselves
from voting on M&C 23-0594.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Lauersdorf, that M&C 23-0594 be approved. Motion passed 7-0,
Council Member Nettles absent, one abstention from Council Member
Williams, and two recusals from Council Members Hill and Beck.
City of Fort Worth Page 22
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 23 of 43
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Crain, Williams, Nettles, Beck, and Blaylock announced
upcoming and recent events within the City and various Council districts.
Mayor Parker called on Assistant City Manager Dana Burghdoff to recognize Steve
Cooke, Property Management Department, for leaving the City for the private sector.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
Bob Willoughby appeared before Council in opposition to Item 23-0337,
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal - NONE
There were no Council Proposals.
2. Changes in Membership on Boards and Commissions - NONE
There were no changes in memberships on boards and commissions.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
City of Fort Worth
Page 23 Printer! on 7/26/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 24 of 43
RESOLUTIONS
1. 23-0336 A Resolution Appointing Each City Council Member to Various Non -Profit
Corporations Benefiting the City of Fort Worth, Changing the Term of Appointment
for City Council Members, and Authorizing Amendments to the Certificates of
Formation for Each Non -Profit Corporation
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Resolution No. 5764-06-2023 be adopted. Motion passed 11-0.
2. 23-0337 A Resolution Appointing Jeanette Martinez to the Board of Directors of the
Fort Worth Housing Finance Corporation
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5765-06-2023 be adopted. Motion passed 11-0.
3. 23-0418 A Resolution Accepting the Filing of a Petition to Create a Public
Improvement District to be Known as Fort Worth Public Improvement District No.
22 (Veale Ranch); Setting a Date for a Public Hearing; Authorizing the Publication of
Notice; and Enacting Other Provisions Related Thereto
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5766-06-2023 be adopted. Motion passed 11-0.
4. 23-0419 A Resolution to Authorize Initiation of Rezoning for Property in the Ryan
Place Neighborhood in the Southside Sector of Fort Worth in Accordance with the
Comprehensive Plan
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5767-06-2023 be adopted. Motion passed 11-0.
5. 23-0420 A Resolution of the City Council of the City of Fort Worth, Texas, Adding
City Council Work Sessions on for Budget Related Presentations and a City Council
Meeting to Vote on the Budget and Related Items in August and September 2023
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Resolution No. 5768-06-2023 be adopted. Motion passed 11-0.
City of Fort Worth Page 24
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 25 of 43
ORDINANCES
1. 23-0422 An Ordinance to Authorize Joint Ordinance and Boundary Agreement with
the City of Burleson to Adjust the Extraterritorial Jurisdiction Between the Cities of
Fort Worth and Burleson in Johnson County
Motion: Council Member Williams made a motion, seconded by Council Member
Flores, that Joint Ordinance No. 26302-06-2023 be adopted. Motion passed
11-0.
2. 23-0424 An Ordinance Providing for the Release of Approximately 117.76 Acres of
Land in Denton County, Texas, Including Certain Right -of -Way, From the
Exterritorial Jurisdiction of the City of Fort Worth
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Ordinance No. 26303-06-2023 be adopted. Motion passed 11-0.
3. 23-0426 An Ordinance Providing for the Release of Approximately 1,483 Acres of
Land in Parker County, Texas, Generally Bordered by Kelly Road and Bear Creek
Road, Including Certain Right -of -Way, From the Exterritorial Jurisdiction of the City
of Fort Worth
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Ordinance No. 26304-06-2023 be adopted. Motion passed
11-0.
4. 23-0428 An Ordinance Increasing the Residential Homestead Exemption from AD
Valorem Taxes for Elderly and Disabled Persons; Providing a Severability Clause;
and Declaring an Effective Date
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that the residential homestead exemption from ad valorem taxes for
elderly and disabled persons both be increased from $40,000.00 on the
assessed valuation of a residence to $60,000.00 on the assessed valuation of
a residence and Ordinance No. 26305-06-2023 be adopted. Motion passed
11-0.
City of Fort Wort:
Page 25 Printer! on 7/26/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 26 of 43
PUBLIC HEARING
1. 23-0417 A Resolution to Conduct a Public Hearing and Designate the Assistant City
Manager Over the Park and Recreation Department to Act on Behalf of the City of
Fort Worth in Communications with the Texas Parks and Wildlife Department for the
Purpose of Participating in the Local Park Grant Program for Proposed
Improvements at Sycamore Park; Certifying that the City of Fort Worth is Eligible to
Receive Program Assistance and that the City of Fort Worth's Matching Share Will
be Readily Available; And Specifying that Sycamore Park is Dedicated for Permanent
Public Park and Recreational Uses
(PUBLIC HEARING - a. Report of City Staff: Joel McElhany; b. Public Comment;
c. Council Action: Close Public Hearing and Act on Resolution)
Mayor Parker opened the public hearing.
a. Report of City Staff
Joel McElhany, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that the public hearing be closed, M&C 23-0417 be approved, and
Resolution No. 5769-06-2023 be adopted. Motion passed 11-0.
City of Fort Worth Page 26
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 27 of 43
2. M&C 23-0561 (CD 9) Conduct Public Hearing and Adopt Resolution Supporting the
Application of Asana Partners, LLC for a Municipal Setting Designation for the
Property Located at 200 and 212 Carroll Street and 2708, 2709 and 2712
Weisenberger Street, Fort Worth, Texas to the Texas Commission on Environmental
Quality, and Adopt Ordinance Prohibiting the Potable Use of Designated
Groundwater from Beneath the Site Pursuant to Chapter 12.5, Article IV, Division 2
"Municipal Setting Designation"
(PUBLIC HEARING - a. Report of City Staff: Daniel Miracle; b. Public Comment;
c. Council Action: Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Daniel Miracle, Code Compliance Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed, M&C 23-0561 be approved, and
Resolution No. 5770-06-2023 and Ordinance No. 26306-06-2023 be
adopted. Motion passed 11-0.
ZONING HEARING
The City Council, at its meeting of May 9, 2023, continued Zoning Docket ZC-23-045.
1. ZC-23-045 (CD 5 / Future CD 11) Bowie Holland / Barry Hudson, 5000 David
Strickland Rd, 5025-5029 Vesta Farley Rd, 5412 Durothy Rd, 5000-5004 Mosson Rd
(2.2 acres) From: "B" Two -Family, To: "I" Light Industrial (Recommended for
Approval by the Zoning Commission)(Continued from a previous meeting)
Barry Hudson, representing Dunaway Associates, appeared before Council in
support of Zoning Docket ZC-23-045.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 28 of 43
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-045:
Adrian Smith
Letitia Wilbourn
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-045 be continued to the August 8, 2023,
Council meeting. Motion passed 11-0.
(Council Member Williams stepped away from the dais.)
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on June 9, 2023.
Mayor Parker opened the public hearing.
2. ZC-23-015. (CD 8) R3 Realty Group LLC / Ray Oujesky, Kelly Hart & Hallman LLP
for DASH, 2201 Annabelle Lane (6.18 acres) From: "A-10" One Family Residential,
To: "PD-CR" Planned Development -Low Density Multifamily, as amended, with
development standards for reduced supplemental building setbacks, building
orientation, fencing, and waiver to the MFD submittal, Site Plan included
(Recommended for Denial by the Zoning Commission)
Ray Oujesky completed a speaker card in support of Zoning Docket ZC-23-015
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-015 be continued to the August 8, 2023,
Council meeting. Motion passed 10-0, Council Member Williams absent.
(Council Member Williams returned to his place at the dais.)
City of Fort Worth Page 28
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 29 of 43
3. ZC-23-020 (CD 8) Generation Housing Partners, LLC / Hitek Investment Group
LLC, 7500 Crowley Rd (7.221 acres)
From: "FR" General Commercial Restricted, To: "PD/C Planned Development for all
uses in C Medium Density Multifamily plus day care/kindergarten with development
standards for open space, parking in front of the building, fencing in front of the
building, and building orientation; site plan included (Recommended for Approval by
the Zoning Commission)
Chris Applequist, Dallas, Texas, appeared before Council in support of Zoning
Docket ZC-23-020.
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-020 and were recognized by Mayor Parker but did not wish to address
Council:
Sabrina Watkins, Dallas, Texas
Travis Barber, Dallas, Texas
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-020 be approved. Motion passed 11-0.
4. ZC-23-022 (CD 7) C4 Lease/Mary Nell Poole, 5819 Bowman Roberts (5.6 acres)
From: "AG" Agricultural, To: "PD-D" Planned Development -High Density
Multifamily, with development standards for parking, supplemental building setbacks,
building orientation, perimeter fencing, open space, and waiver to the MFD submittal;
site plan included (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-022:
Jeff O' Quinn
Russ Davis
Ray Oujesky
David Mendes
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Ryan Smith completed a comment card in opposition to Zoning Docket
ZC-23-022.
Motion: Council Member Hill made a motion, seconded by Mayor Pro tem Bivens,
that Zoning Docket ZC-23-022 be denied without prejudice. Motion passed
11-0.
5. ZC-23-042 (CD 11) AMZA OJGH LLC/ Westwood Professional Services, 1100
Haltom Road (34 acres) To: Add Conditional Use Permit (CUP) to allow outdoor
storage of and parking of semi -trucks, trailers, and passenger vehicles; outside storage
of construction, bulk materials, and wooden pallets in "K" Heavy Industrial for a
maximum of 5 years with development standard waivers for screening fence
materials, landscaping reduction, and screening fence location, site plan included
(Recommended for Approval by the Zoning Commission as amended to remove
storage of wooden pallets and denial of waivers for screening fence material and
landscaping reduction, approval of waiver for screening fence location for 5 years,
Revised Site Plan Included).
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-23-042 and were recognized by Mayor Parker but did wish
to address Council:
Preston Bartley
Eli Amzallag
Rick Herring completed an undecided comment card relative to Zoning Docket
ZC-23-042.
Motion: Council Member Martinez made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-045 be continued to the August 8,
2023, Council meeting. Motion passed 11-0.
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6. ZC-23-046 (CD 10) CVS Corporation / Club Carwash, 11200 Timberland Boulevard
(1.53 acres) To: Add Conditional Use Permit (CUP) to allow an automated carwash
facility in "G" Intensive Commercial; development standard waivers for location of
accessory structures; site plan included (Recommended for Approval by the Zoning
Commission)
Clay Cristy, Bedford, Texas, appeared before Council in support of Zoning
Docket ZC-23-046.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-046 be continued to the August 8, 2023,
Council meeting. Motion passed 11-0.
7. ZC-23-062 (CD 9) Zablon Mogaka / Saram Holdings - Series D, 6301 Walraven
Circle (0.29 acres) From: "B" Two -Family, To: "PD-B" Planned Development for all
uses in "B" plus triplex with development standards for interior side yard setback; site
plan included (Recommended for Approval by the Zoning Commission)
Zablan Mogaka, Keller, Texas, completed a speaker card in support of Zoning
Docket ZC-23-062 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-062 be continued to the August 8, 2023,
Council meeting. Motion passed 11-0.
8. ZC-23-064 (CD 2) Ivan Rodriguez / Elia Estrada, 2302 N Houston Street (0.1033
acres) From: "UR" Urban Residential, To: "PD-UR" Planned Development Urban
Residential for all uses in UR plus short-term rental; site plan included
(Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-064:
Michelle Gonzalez
Ivan Rodriguez
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The following people appeared in opposition to Zoning Docket ZC-23-064:
Melissa Wade Hunter
Paul Hunter
Motion: Council Member Flores made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-064 be denied without prejudice.
Motion passed 11-0.
(Council Member Williams stepped away from the dais.)
9. ZC-23-065 (CD 9) QT South, LLC / Russell Fox, 1021 Oak Grove Road (14.538
acres) From: "PD815" Planned Development Neighborhood Commercial for all uses
in "E" prohibiting alcohol sales for on or off premises and site plan waived, To: "G"
Intensive Commercial (Recommended for Approval by the Zoning Commission)
Corey Vaughan, Irving, Texas, appeared before Council in support of Zoning
Docket ZC-23-065.
Jerome Carlos Johnson completed a comment card in support of Zoning Docket
ZC-23-065.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-065 be approved. Motion passed 10-0,
Council Member Williams absent.
10. ZC-23-067 (CD 2) Angelina Tate / Anastasia and Theodore Phiripes, 4570 White
Settlement Road (2.95 acres) From: "E" Neighborhood Commercial, To: "UR"
Neighborhood Commercial (Recommended for Denial by the Zoning Commission)
Council Members Hill advised that she filed Conflict of Interest Affidavit with the
City Secretary's Office pertaining to Zoning Docket ZC-23-067 and would abstain
from voting on this issue.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-23-067:
Marylynn Smitherman
Jaye Skaggs
Jimmy Joe Jenkins
Shirley Wheat
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Bradley Kent
Brandon Bledsoe
The following individuals completed comment cards in opposition to Zoning
Docket ZC-23-067:
Melody Matthews
Jim Matthews
Anna Newby
Julie Junod
Laura Harris
Wesley Mcnutt
Brenda Geiger
Sarah Ross
Regina Smith
Donovan Williams
Johnna Jones
Lauren Puff
Linda Baker
Ryan Hillard
Thomas Hutchings
Robert Jones
Julie Renfro
Rachel Hamilton
Patti Ambrose
Dewey Taliaferro, River Oaks, Texas
Sarah Murrin
Donald Decker
Sydney Owen
Benjamin Pigeon
Janice Thomas
Julie Goldstein
John Owen
Tom Puff
Lauren Bredthauer
DeAnne Page
Becky Haney
Jim Haney
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Margaret Johnson
Dr. Myrna Blanchard
Barbara Decker
J. Rosenthal
Charles Mann
Edwin Ryan
Karin Hunter
Karen Frazier
Robert Baker
Melissa Arnold
Robert Frazier
Amy West
Breanna Lamarca
Douglas Smith
Halden Griffith, Westworth Village, Texas
Wendy Luttmann
Jonathan Luttman
Mimi Stephens
Kara French
Patricia Thornton
Holly Smith
Kevin Stratton
David Teitelbaum
Brooke Wharton
Melinda Teitelbaum
Ashley Keane
(Council Member Williams returned to his place at the dais.)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-067 be denied. Motion passed 10-0, one
abstention from Council Member Hill.
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11. ZC-23-073 (CD 3) John H. Maddux / Madelin, Inc. Madelon L. Bradshaw,
President, 2040 Ridgmar Blvd (0.227 acres) From: "PD 1211" PD/E Planned
Development for all uses in E Neighborhood Commercial plus bar/lounge with no
outside activity where adjacent to single-family zoning, no expansion to bar use
only/"AO" NASJRB Overlay; sight plan waived, To: Amend "PD 1211" Planned
Development for all uses in "E" Neighborhood commercial plus bar/lounge with no
outside activity where adjacent to single family zoning to remove the limitation on the
expansion of bar use/ "AO" NASJRB Overlay; site plan waiver requested
(Recommended for Approval by the Zoning Commission as amended to allow for a
one (1) story height limitation, Site Plan included)
John Maddux completed a speaker card in support of Zoning Docket ZC-23-073
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-073 be approved as amended to allow
for one (1) story height limitation, site plan included. Motion passed 11-0.
Mayor Parker advised that she would recuse herself from voting on Zoning Docket
ZC-23-077.
12. ZC-23-077 (CD 3) Cook Children's Health Care System, 2800 Cherry Lane (3.716
acres) From: "PD 57" Planned Development / Specific Uses for any uses in "E-R"
through "H" districts, except: apartments, bath, turkish or similar, liquor or pkg. store,
and amusement enterprises / NASJRB Overlay, To: "E" Neighborhood Commercial /
NASJRB Overlay (Recommended for Approval by the Zoning Commission)
Barry Hudson completed a speaker card in support of Zoning Docket ZC-23-077
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-077 be approved. Motion passed
10-0, one abstention from Mayor Parker.
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13. ZC-23-078 (CD 8) Ivan Gonzalez / Matt Trieb, 3670 Wichita Street (27.941 acres)
From: "PD 913" PD-A-5 Planned Development for One Family Residential uses with
development standards on file in the Planning & Development Department, site plan
waived, and "PD 914" PD/R2 Planned Development for Townhouse/ Cluster uses
with development standards on file in the Planning & Development Department, site
plan waived, To: "PD-R2" Planned Development for one -family detached,
one -family attached (townhouse) and Cluster housing with development standards;
Site plan required (Recommended for Approval by the Zoning Commission)
Ivan Gonzalez appeared before Council in support of Zoning Docket ZC-23-078.
Brad Lonberger completed a speaker card via conference call in support of Zoning
Docket ZC-23-078 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-078 be approved. Motion passed 11-0.
(Mayor Pro tem Bivens stepped away from the dais and left the Council meeting.)
14. ZC-23-079 (CD 6) Steven Halliday / JCO Properties, L.P., 5200-5232 (evens)
Carver Drive (1.509 acres) From: "CF" Community Facilities District, To: "UR"
Urban Residential (Recommended for Approval by the Zoning Commission)
Christine Panagopoulos completed a speaker card via conference call in support of
Zoning Docket ZC-23-079 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-079 be continued to the August 8,
2023, Council meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
15. ZC-23-081 (CD 3) Paulette Byar / Katim Endeavors, Inc., 3005 Merrick Street (0.45
acres) From: "A-5" One -Family, To: "CF" Community Facilities (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-23-081 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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16. ZC-23-083 (CD 11) Witherspoon Properties, Inc, 2424-2500 (evens) Race Street
(0.60 acres) From: "B" Two -Family, To: "MU -I" Low Intensity Mixed -Use
(Recommended for Approval by the Zoning Commission)
Debra Witherspoon, Haslet, Texas, completed a speaker card in support of Zoning
Docket ZC-23-083 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Rick Herring completed a comment card in support of Zoning Docket ZC-23-083.
Motion: Council Member Martinez made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-083 be continued to the August 8,
2023, Council meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
17. ZC-23-084 (CD 3) Walter B. Welborn, 3221 Joyce Drive (0.24 acres) From: "FR"
General Commercial Restricted NASJRB Overlay, To: "I" Light Industrial NASJRB
Overlay (Recommended for Approval by the Zoning Commission)
Walter Welborn completed a speaker card in support of Zoning Docket ZC-23-084
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-23-084 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
18. ZC-23-086 (CD 3) P & A Properties LLC; 3408 Clayton LLC; Radio Flyer LLC;
Amy Henderson, 3420-3440 (evens) Clayton Road 3421-3437 (odds) Indale Road
(3.5 acres) From: "F" General Commercial, "A-5" One -Family and "CF" Community
Facilities, To: "PD-CF" Planned Development Community Facilities excluding uses as
indicated in staff report; site plan waiver requested (Recommended for Approval by
the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-086 be approved. Motion passed
10-0, Mayor Pro tem Bivens absent.
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Page 38 of 43
19. ZC-23-090 (CD 9) John Williams Oil Gas High Rise LLC/ Peter Ketter Sandvick
Architects; 309 W. 7th Street From: H/DD (Demolition Delay Overlay) To: H/HC
(Historic and Cultural Landmark Overlay) (Recommended for approval by the
Historic and Cultural Landmarks Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-090 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
20. ZC-23-080 (CD 9) Cowtown Properties, LLC, 2700 and 2704 Lipscomb Street
(0.8126 acres) From: "I" Industrial, To: "PD-UR" Planned Development Urban
Residential for all uses in "UR", excluding Two -Family Attached (Duplex), Cluster
Housing and Apartments, with development standards to allow one parking space in
the front yard setback and to not provide a 5-foot landscape buffer along the railroad;
site plan included (Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-080 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Beck made a motion, seconded by Council Member
Crain, that the hearing be closed and Ordinance No. 26307-06-2023 be adopted. Motion
passed 10-0, Mayor Pro tem Bivens absent.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 27, 2023
Page 39 of 43
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0541 (CD 8 and CD 11) Ratify Application for and Authorize
Acceptance of, if Awarded, the Environmental Justice
Government -to -Government Program Funds in the Amount Up to $1,000,000.00,
Authorize the City Manager to Execute All Applicable Grant Contracts Including
Renewals and Amendments and Adopt Appropriation Ordinance for the Purpose
of Funding Projects that Lead to Measurable Environmental or Public Health
Results in Communities Disproportionately Burdened by Environmental Harms
and Risks
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that M&C 23-0541 be approved and Appropriation Ordinance
No. 26308-06-2023 be adopted. Motion passed 10-0, Mayor Pro tem
Bivens absent.
2. M&C 23-0600 (CD 8) Authorize Amendments to Economic Development
Program Agreement and Contract of Sale and Purchase with Hogue Global, LLC
or Affiliates to Extend the Deadline to Complete the Phase I Property Purchase
for the Evans and Rosedale Redevelopment and Affordable Housing Project
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 23-0600 be approved. Motion passed 10-0, Mayor Pro
tem Bivens absent.
D. Land
1. M&C 23-0513 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.017 Acres in Permanent Sewer Easement from
Real Property Owned by Elizabeth Espinoza, Mary Ann Espinoza and
Fidel Espinoza, Located at 708 E. Arlington Avenue in the Hyde Park Addition,
Block 4, Lot 82, Tarrant County, Texas, for the Sanitary Sewer
Rehabilitation Contract 100 Project
Motion: Council Member Martinez made a motion, seconded by Council
Member Crain, that M&C 23-0513 be approved and Resolution No.
5771-06-2023 be adopted authorizing use of the power of eminent
domain to acquire 0.017 acres in permanent sewer easement from real
property owned by Elizabeth MaryAnn and Fidel Espinoza. The
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property interest is needed for the Sanitary Sewer Rehabilitation
Contract 100 project, a public use proposed future easement that will
repair damaged sewer lines, allow better flow within the sewer pipes and
help prevent sewer backups between Station 9+46 and Station 12+38E
on L-3738. The property rights in the subject property are needed for
the construction, operation, maintenance, replacement, upgrade and
repair of the permanent sewer line facility as needed. The property is
located at 708 E. Arlington Avenue in the Hyde Park Addition, Block 4,
Lot 82, Tarrant County, Texas. The property interest to be acquired is
described by metes and bounds and depicted by survey exhibits attached
to this Mayor and Council Communication. Motion passed 10-0, Mayor
Pro tem Bivens absent.
2. M&C 23-0514 (ETJ Near CD 3) Adopt Resolution Authorizing Condemnation by
Eminent Domain to Acquire 0.023 Acres in Permanent Sewer Facility Easement
from Real Property Owned by Azzah Mary Darkazally Perez, Located at 3737
Bellaire Circle in the Westcliff Addition, Block 9, Lot 2, Tarrant County, Texas,
for the Water and Sanitary Sewer Replacement Contract 2020 WSM-K Project
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 23-0514 be approved and Resolution No.
5772-06-2023 be adopted authorizing use of the power of eminent
domain to acquire 0.023 acres in permanent sewer facility easement
from real property owned by Azzah Mary Darkazally Perez. The
property is needed for the Water and Sanitary Sewer Replacement
Contract 2020, WSM-K project, a public use that will address sewer line
maintenance. The land rights in the subject property are needed for
sanitary sewer line replacements as necessary. The property is located at
3737 Bellaire Circle in the Westcliff Addition, Block 9, Lot 2, Tarrant
County, Texas. The property interest to be acquired is described by
metes and bounds and depicted by survey exhibits attached to this
Mayor and Council Communication. Motion passed 10-0, Mayor Pro
tem Bivens absent.
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3. M&C 23-0570 (CD 3) Authorize Acquisition of a Fee Simple Interest in
Approximately 39.98 Acres of Land Located at 7321 and 7325 FM 1187 W. and
7600 McDaniel Road, Fort Worth, Tarrant County, Texas 76244 from John Q.
Melcher and The Melcher Family Trust in the Amount of $1,360,000.00 for the
Open Space Conservation Program, Pay Estimated Closing Costs in an Amount
Up to $30,000.00, Authorize Up to $25,000.00 for Pre -Acquisition Costs,
Authorize Up to $100,000.00 for One -Time Projects at the Property in
Preparation for Public Use, Adopt Appropriation Ordinances, Authorize the
Naming of the Open Space Property as The Jack W. Melcher Natural Area, and
Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Property description: 39.98 Acres of Land Located at 7321 and 7325 FM
1187 W. and 7600 McDaniel Road, Fort Worth, Tarrant County, Texas
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 23-0570 be approved and Appropriation
Ordinance Nos. 26309-06-2023 and 26310-06-2023 be adopted. Motion
passed 10-0, Mayor Pro tem Bivens absent.
F. Award of Contract
1. M&C 23-0542 (CD 2) Authorize Execution of a Contract with S.J. Louis
Construction of Texas, Ltd. in the Amount of $34,824,041.30 for the Fort Worth
Central City Part 14 — Channel Segment C, Sanitary Sewer Relocations Project,
Provide for Project Costs in the Amount of $35,830,946.00, Adopt Resolution
Expressing Official Intent for City to Reimburse Itself, and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
Motion: Council Member Flores made a motion, seconded by Council Member
Williams, that M&C 23-0542 be approved and Resolution No.
5773-06-2023 and Appropriation Ordinance No. 26311-06-2023 be
adopted. Motion passed I 0-0, Mayor Pro tem Bivens absent.
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2. M&C 23-0564 (CD 7) Authorize Execution of a Construction Manager at Risk
Contract with Sedalco, Inc., in the Amount of $4,000,000.00, Including an Owner's
Construction Contingency Allowance, for the Will Rogers Memorial Center Sheep
and Swine Barns Renovations
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that M&C 23-0564 be approved. Motion passed 10-0, Mayor Pro tem
Bivens absent.
3. M&C 23-0566 (CD 9) Authorize Execution of Amendment No.1 to Construction
Manager at Risk Contract with Linbeck Group, LLC in the Amount Not to Exceed
$50,000,000.00, for a Total Contract Amount of $137,076,188.00, Including an
Owner's Construction Contingency Allowance, for the New Council Chamber
Building at Future City Hall and Renovations to Future City Hall Building at 100
Energy Way. Authorize Execution of Amendment No. 2 to the Professional Services
Agreement for Architectual Design Services with BOKA Powell, LLC for
$447,819.00 for Additional Floodway and Council Chambers Design Services at 100
Energy Way, for a Total Contract Amount of $7,116,841.00
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 23-0566 be approved. Motion passed 10-0, Mayor Pro
tem Bivens absent.
4. M&C 23-0567 (CD 3) Authorize Execution of a Construction Contract with RJM
Contractors, Inc, in an Amount Not to Exceed $9,134,687.00, Including the Owner's
Construction Allowance, for the Construction of a New Fire Station 43 for a Total
Anticipated Project Cost of $10,817,345.00 (2014 Bond Program); and Adopt
Appropriation Ordinances in the Amount of $4,000,000.00 for Additional Funding for
the Fire Station 43 Project; and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 23-0567 be approved and Appropriation Ordinance Nos.
26312-06-2023 and 26313-06-2023 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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5. M&C 23-0604 (ALL) Adopt Ordinance Authorizing an Extendable Commercial Paper
Program with JP Morgan Securities LLC in an Aggregate Outstanding Principal
Amount Not to Exceed $100,000,000.00 at Any One Time, Authorizing Execution of
Dealer, Paying Agent/Registrar, and Other Agreements for the Program and Ordaining
Other Matters Related Thereto; Adopt Ordinance Authorizing Issuance and Sale of
City of Fort Worth, Texas Drainage Utility Revenue Refunding Bonds in an Amount
Up to $100,000,000.00 to Allow for Refinancing of Outstanding Commercial Paper;
and Adopt Appropriation Ordinances
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 23-0604 be approved and Ordinance Nos.
26314-06-2023 and 26315-06-2023, and Appropriation Ordinance Nos.
26316-06-2023 and 26317-06-2023 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 12:47 p.m., in
honor of Officer Robert Guerrero, Police Department, who passed away on Wednesday,
June 21, 2023.
These minutes approved by the Fort Worth City Council on the 1st day of August, 2023.
Attest:
Appro
ate S. Goodall Mattie
ty Secretary Mayor
a ker
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